Funding Details
ID: 243039
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-25
- Amount Funded
- $9,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:40:46
- Modified At
- 2026-01-30 23:40:46
- Occurrence Count
- 1 times
- Analytics Sources
- 429804
Account Information
- Account Name
- REMAR TAX AND CONSULTING LLC
- Account ID
001Nt00000bUAUVIA4- Industry
- Finance
- Location
- DAVIE, FL
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $166.56
- Actual Payment
- $166.56 (Daily)
- First Payment
- 2025-09-26
- Last Payment
- 2025-10-31
- Transaction Count
- 25
- Transaction Amount
- $-4,164.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-25 | $9,370.00 | INCOMING WIRE TRANSFER WIRE REF # 20250925-00013848 | 429804 | 1 | funding_deposit |
| 2 | 2025-09-26 | $-166.56 | ACH CORP DEBIT LC09250904 LCF 8884992939 Remar TaxCUSTOMER ID QJ000005EU9wMAG | 429804 | 1 | direct_match |
| 3 | 2025-09-29 | $-166.56 | ACH CORP DEBIT LC09260908 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005Evc3MAC | 429804 | 1 | direct_match |
| 4 | 2025-09-30 | $-166.56 | ACH CORP DEBIT LC09290859 LCF 8884992939 Remar TaxCUSTOMER ID QJ000005FdTiMAK | 429804 | 1 | direct_match |
| 5 | 2025-10-01 | $-166.56 | ACH CORP DEBIT LC09300803 LCF 8884992939 Remar TaxCUSTOMER ID QJ000005G9dbMAC | 429804 | 1 | direct_match |
| 6 | 2025-10-02 | $-166.56 | ACH CORP DEBIT LC10010855 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005GvfbMAC | 429804 | 1 | direct_match |
| 7 | 2025-10-03 | $-166.56 | ACH CORP DEBIT LC10020903 LCF 8884992939 Remar TaxCUSTOMER ID Qj000005HR06MAG | 429804 | 1 | direct_match |
| 8 | 2025-10-06 | $-166.56 | ACH CORP DEBIT LC10030911 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005HvQ8MAK | 429804 | 1 | direct_match |
| 9 | 2025-10-07 | $-166.56 | ACH CORP DEBIT LC10060831 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005 | rrEMAS | 429804 | 1 | direct_match |
| 10 | 2025-10-08 | $-166.56 | ACH CORP DEBIT LC10070829 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005JRWHMA4 | 429804 | 1 | direct_match |
| 11 | 2025-10-09 | $-166.56 | ACH CORP DEBIT LC10080858 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005JzTMMA0 | 429804 | 1 | direct_match |
| 12 | 2025-10-10 | $-166.56 | ACH CORP DEBIT LC10090833 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005Ka8RMAS | 429804 | 1 | direct_match |
| 13 | 2025-10-14 | $-166.56 | ACH CORP DEBIT LC10100812 LCF 8884992939 Remar Tax CUSTOMER ID Qj000005LxNhMAK | 429804 | 1 | direct_match |
| 14 | 2025-10-15 | $-166.56 | ACH CORP DEBIT LC10140830 LCF 8884992939 Remar Tax CUSTOMER ID Qj000005QlyjMAG | 429804 | 1 | direct_match |
| 15 | 2025-10-16 | $-166.56 | ACH CORP DEBIT LC10150804 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005QprrMAC | 429804 | 1 | direct_match |
| 16 | 2025-10-17 | $-166.56 | ACH CORP DEBIT LC10160900 LCF 8884992939 Remar Tax CUSTOMER ID Qj000005RNNhMAO | 429804 | 1 | direct_match |
| 17 | 2025-10-20 | $-166.56 | ACH CORP DEBIT LC10170831 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005RsBAMA0 | 429804 | 1 | direct_match |
| 18 | 2025-10-21 | $-166.56 | ACH CORP DEBIT LC10200910 LCF 8884992939 Remar Tax CUSTOMER ID Qj000005THf1MAG | 429804 | 1 | direct_match |
| 19 | 2025-10-22 | $-166.56 | ACH CORP DEBIT LC10210907 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005TowGMAS | 429804 | 1 | direct_match |
| 20 | 2025-10-23 | $-166.56 | ACH CORP DEBIT LC10220826 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005ULCOMAW | 429804 | 1 | direct_match |
| 21 | 2025-10-24 | $-166.56 | ACH CORP DEBIT LC10230827 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005Uu2nMAC | 429804 | 1 | direct_match |
| 22 | 2025-10-27 | $-166.56 | ACH CORP DEBIT LC10240849 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005Vc8tMAC | 429804 | 1 | direct_match |
| 23 | 2025-10-28 | $-166.56 | ACH CORP DEBIT LC10270829 LCF 8884992939 Remar Tax CUSTOMER ID Qj000005WIXxMAK | 429804 | 1 | direct_match |
| 24 | 2025-10-29 | $-166.56 | ACH CORP DEBIT LC10280851 LCF 8884992939 Remar Tax CUSTOMER ID Qj000005XL6aMAG | 429804 | 1 | direct_match |
| 25 | 2025-10-30 | $-166.56 | ACH CORP DEBIT LC10290857 LCF 8884992939 Remar Tax CUSTOMER ID QJ000005XokCMAS | 429804 | 1 | direct_match |
| 26 | 2025-10-31 | $-166.56 | ACH CORP DEBIT LC10300809 LCF 8884992939 Remar Tax CUSTOMER ID Qj000005YHUYMA4 | 429804 | 1 | direct_match |
| Total | $-4,164.00 | 26 transactions | ||||